logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Knowles, Michael Anthony
    Money Broker born in May 1942
    Individual (8 offsprings)
    Officer
    1993-05-06 ~ 1994-11-23
    OF - Director → CIF 0
  • 2
    Meekings, Peter Harry
    Senior Technical Manager born in September 1960
    Individual (3 offsprings)
    Officer
    2006-06-14 ~ 2014-08-11
    OF - Director → CIF 0
  • 3
    Scard Morgan, Jack
    Chief Operating Officer born in January 1962
    Individual (12 offsprings)
    Officer
    2014-04-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Burnand, Paul William
    Director Money Broking born in November 1944
    Individual (10 offsprings)
    Officer
    1994-11-23 ~ 1995-09-27
    OF - Director → CIF 0
  • 5
    Miles, Stephen John
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2000-03-03 ~ 2000-12-01
    OF - Director → CIF 0
  • 6
    Sands, Brian Charles
    It Director born in May 1950
    Individual (3 offsprings)
    Officer
    1997-08-26 ~ 1999-08-03
    OF - Director → CIF 0
  • 7
    Umpelby, Stephen Alan, Mr.
    Chief Financial Officer born in August 1968
    Individual (14 offsprings)
    Officer
    2013-07-19 ~ 2019-10-03
    OF - Director → CIF 0
  • 8
    Porter, Tony Edward
    Chairman Of Money Brokers born in September 1946
    Individual (6 offsprings)
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
  • 9
    Chapman, Geoffrey Ian Aitken
    Executive born in October 1954
    Individual (21 offsprings)
    Officer
    2000-06-16 ~ 2006-06-14
    OF - Director → CIF 0
  • 10
    Nash, Paul Francis Anthony
    Director born in November 1946
    Individual (7 offsprings)
    Officer
    ~ 2010-07-19
    OF - Director → CIF 0
  • 11
    Granville, John Paul
    Head Of Post Trade Services born in March 1977
    Individual (1 offspring)
    Officer
    2014-08-13 ~ now
    OF - Director → CIF 0
  • 12
    Herbert, John William
    Bankers Agent born in September 1955
    Individual (9 offsprings)
    Officer
    2000-05-05 ~ 2013-09-16
    OF - Director → CIF 0
  • 13
    Cawdell, Richard Peter
    Director Of Information Techno born in February 1955
    Individual (9 offsprings)
    Officer
    1995-09-27 ~ 1997-08-26
    OF - Director → CIF 0
  • 14
    Mcmurtrie, John Robert
    Company Director born in February 1939
    Individual (3 offsprings)
    Officer
    ~ 1998-11-06
    OF - Director → CIF 0
  • 15
    Ewins, Ronald Arthur
    Individual (2 offsprings)
    Officer
    ~ 1996-07-09
    OF - Secretary → CIF 0
  • 16
    Lattimore, John
    Administration Director born in October 1950
    Individual (1 offspring)
    Officer
    1998-11-06 ~ 2000-02-04
    OF - Director → CIF 0
  • 17
    Mayes, Denise Frances
    General Manager
    Individual (2 offsprings)
    Officer
    1996-07-09 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 18
    Johnson, Alan Edward Charles
    It born in January 1950
    Individual (7 offsprings)
    Officer
    2001-01-12 ~ 2005-11-02
    OF - Director → CIF 0
  • 19
    Johnston, Peter
    Money Broking born in April 1945
    Individual (2 offsprings)
    Officer
    1994-11-23 ~ 2000-02-04
    OF - Director → CIF 0
  • 20
    Edge, Peter John
    Moneybroker born in August 1958
    Individual (14 offsprings)
    Officer
    ~ 1994-11-23
    OF - Director → CIF 0
  • 21
    Tullett, Derek
    Company Director born in December 1934
    Individual (9 offsprings)
    Officer
    ~ 2000-06-16
    OF - Director → CIF 0
  • 22
    Mccombie, Dennis
    Head Of Compliance born in March 1950
    Individual (4 offsprings)
    Officer
    1999-12-03 ~ 2013-07-19
    OF - Director → CIF 0
  • 23
    BROADRIDGE CITY NETWORKS (UK) LIMITED
    - now 02027256
    CITY NETWORKS LIMITED - 2010-06-22 02027256
    Isis Building, Marsh Wall, London, England
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2002-01-18 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    TP ICAP MANAGEMENT SERVICES LIMITED - now 02189561
    ICAP MANAGEMENT SERVICES LIMITED
    - 2025-05-30 02189561
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
    INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
    EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
    EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
    FLUXINSTANT LIMITED - 1988-02-18
    Floor 2, 155 Bishopsgate, London, England
    Active Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    TULLETT PREBON ADMINISTRATION LIMITED
    - now 00948046
    PREBON ADMINISTRATION LIMITED - 2006-01-12
    M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16
    MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17
    M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09
    Floor 2, 155 Bishopsgate, London, England
    Liquidation Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AUTOMATED CONFIRMATION SERVICE LIMITED

Period: 1985-06-20 ~ 2022-12-30
Company number: 01908294
Registered names
AUTOMATED CONFIRMATION SERVICE LIMITED - Dissolved
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • AUTOMATED CONFIRMATION SERVICE LIMITED
    Info
    VINTAGEGREAT LIMITED - 1985-06-20
    Registered number 01908294
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1985-04-25 and dissolved on 2022-12-30 (37 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.